Who are we?
TransferMate (www.transfermate.com) is a subsidiary of the Clune Technology Investment Group (www.clunetech.com, formerly The Taxback Group). TransferMate, through its globally regulated network of payment licenses and technology, provides a unified end-to-end global cross border platform when making or receiving B2B international payments. The group’s combined regulated payments capabilities together with its proprietary payments and receivables infrastructure provide safer and simpler ways for businesses of all sizes to collect or pay globally at top speed and at a lower cost through push button user experience allowing for increased transparency and reconciliation features for businesses.
TransferMate and its subsidiaries provide regulated payment services across all member states of the EU; UK; Jersey; Switzerland; 51 states and territories of the USA; Canada; Brazil; Chile; Australia; New Zealand; Hong Kong, Singapore; Malaysia; Philippines; and UAE. (https://www.transfermate.com/regulations/)
Over the past decade, TransferMate has meticulously built the world’s most comprehensive and advanced payments network that allows businesses and individuals to make cross-border payments as easily as if making a domestic funds transfer. Operating with multiple currencies, TransferMate works faster and more securely than traditional banking methods and with complete transparency of the transaction through to the point of final reconciliation. This delivers new levels of confidence, eliminates unnecessary financial risk, and drives significant cost-efficiency benefits.
In recent years, Transfermate has also secured significant strategic partnerships with banks and software platforms including: Wells Fargo Bank, Coupa Software Inc, Ivalua, SAP Concur, WEX Inc, Alibaba.com, FIS, TouchNet Inc and Transact Campus Inc to provide its payments technology to power cross border transactions for their customers, positioning itself as a global leader in payments infrastructure as a service.
In April 2022, the Haas F1 Team announced a worldwide partnership with TransferMate. As an official ‘Team Partner’, TransferMate will provide cross-border payments services through its unrivalled global payments infrastructure, while the TransferMate logo will be featured on the Haas F1 Team’s VF-22 car and the apparel of drivers Kevin Magnussen and Mick Schumacher throughout the 2022 FIA Formula 1 World Championship.
Global EDD High Risk Compliance Specialist
TransferMate is seeking a Global Enhanced Due Diligence (“EDD”) High Risk Compliance Specialistwho will be responsible for developing and overseeing the global EDD program. Reporting to the Head of Global Due Diligence, this position will play a key role in assessing risks associated with new and existing clients, conducting enhanced due diligence investigations, and ensuring compliance with relevant regulations.
As the Global EDD High Risk Compliance Specialist, you will work closely with the compliance and business teams to implement robust EDD processes, monitor high-risk accounts (Financial Institutions, Gaming clients and provide guidance on enhanced due diligence requirements.